CORBO LIMITED
BALLYMENA


Company number NI029922
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address C/O D.T. CARSON & CO., 51-53 THOMAS STREET, BALLYMENA, BT43 6AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Auditor's resignation; Confirmation statement made on 7 September 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of CORBO LIMITED are www.corbo.co.uk, and www.corbo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Corbo Limited is a Private Limited Company. The company registration number is NI029922. Corbo Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of Corbo Limited is C O D T Carson Co 51 53 Thomas Street Ballymena Bt43 6az. . MORRISON, Margaret Lynn is a Secretary of the company. KIRKPARTRICK, Stephen is a Director of the company. MORRISON, Samuel is a Director of the company. MORRISON, Samuel Verner is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORRISON, Margaret Lynn
Appointed Date: 07 September 1995
Director
KIRKPARTRICK, Stephen
Appointed Date: 30 April 2010
62 years old
Director
MORRISON, Samuel
Appointed Date: 20 May 2005
50 years old
Director
MORRISON, Samuel Verner
Appointed Date: 07 September 1995
73 years old

Persons With Significant Control

Mr Samuel Verner Morrison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CORBO LIMITED Events

09 May 2017
Auditor's resignation
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 October 2015
29 Jan 2016
Registration of charge NI0299220043, created on 28 January 2016
10 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 5,003
...
... and 129 more events
07 Sep 1995
Incorporation
07 Sep 1995
Decln complnce reg new co
07 Sep 1995
Pars re dirs/sit reg off
07 Sep 1995
Memorandum
07 Sep 1995
Articles

CORBO LIMITED Charges

28 January 2016
Charge code NI02 9922 0043
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge.
11 December 2014
Charge code NI02 9922 0042
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
11 December 2014
Charge code NI02 9922 0041
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Contains fixed charge…
23 July 2012
Standard security executed 23 july 2012
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent/Trustee
Description: All and whole the subjects being the superstore at river…
9 July 2012
Charge on capex deposit account
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of fixed charge ,the sum from time to time deposited…
9 July 2012
Charge on rental account
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of fixed charge,the sum from time to time deposited…
9 July 2012
Debenture
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
9 July 2012
Indenture of mortgage /charge
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All those premises known as unit 1,61-63 boucher…
9 July 2012
Deed of assignment of rents and charge on rental account
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All thode properties known as UNIT1,61-63 boucher crescent…
5 July 2012
Share pledge
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The following stocks,shares and securities:. One ordinary…
5 July 2012
Assignation of rents
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All rental income (as that term is more particularly…
7 July 2010
Deed of charge
Delivered: 15 July 2010
Status: Satisfied on 20 August 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the company's rights, title, interest and benefit in…
12 January 2010
Standard security
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All and whole the subjects known as and forming the asda…
23 November 2009
Assignation of rents
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All rent and other sums payable now and in future in terms…
18 November 2009
Indenture of mortgage and charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Agent Bank for the Syndicate Banks)
Description: 1. creation of securtiy. 1.1 pursuant tot he mortgage, the…
18 November 2009
Deed of assignment of rent
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent Bank
Description: All gross rents, licence fees and other monies receivable…
18 November 2009
Deed of assignment of rent
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent Bank
Description: All gross rents, licence fees and other monies receivable…
18 November 2009
Deed of assignment of rent
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent Bank
Description: All gross rents, licence fees and other monies receivable…
18 November 2009
Charge on deposit
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent Bank
Description: All the sums deposited into account number 34923151 opened…
18 November 2009
Charge on credit balances
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent Bank
Description: All the sums or deposited or paid into account number…
18 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent Bank
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Share pledge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent Bank
Description: Five hundred ordinary a shares of £1.00 in murray house…
18 November 2009
Share pledge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent Bank
Description: One ordinary share of £1.00 in lemon quay (three) limited…
23 September 2008
Mortgage or charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of chagre. Premises known as unit 1…
21 September 2007
Mortgage or charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Land and buildings at the junction…
22 June 2007
Mortgage or charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Winfrey avenue retail park,…
23 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Freehold land registered as lemon…
9 January 2007
Mortgage or charge
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. All and whole (first) the…
22 September 2006
Mortgage or charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Share pledge agreement - all monies. (1) one ordinary share…
22 September 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Composite debenture - all monies. To the extent of its…
2 December 2005
Mortgage or charge
Delivered: 7 December 2005
Status: Satisfied on 7 March 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. All that and those lands and premises…
16 September 2005
Mortgage or charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage/charge - all monies. All that and those lands and…
31 August 2005
Mortgage or charge
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage/charge - all monies. Folios. Dn 123500L county…
3 August 2005
Mortgage or charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 13 abbey trading centre, longwood…
27 April 2005
Mortgage or charge
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Folio ar 95719 county armagh known as…
25 June 2004
Mortgage or charge
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage premises situate and known as 50…
25 June 2004
Mortgage or charge
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage premises known as summerhill house…
25 June 2004
Mortgage or charge
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage premises situate at and known as 48…
19 February 2003
Mortgage or charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Governor And Of Ireland Dublin 2
Description: All monies debenture. All its undertaking property and…
31 January 1997
Mortgage or charge
Delivered: 12 February 1997
Status: Satisfied on 7 June 2010
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the premises known as bulloch house…
11 October 1995
Mortgage or charge
Delivered: 18 October 1995
Status: Satisfied on 18 December 2007
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
11 October 1995
Mortgage or charge
Delivered: 18 October 1995
Status: Satisfied on 7 June 2010
Persons entitled: Northern Bank LTD
Description: All monies fixed charge on book debts all book debts and…
11 October 1995
Mortgage or charge
Delivered: 18 October 1995
Status: Satisfied on 7 June 2010
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage and charge the premises comprised in…

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